Whale movements
Last update: 29.08.2026 06:21:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 10:47:32 |  |
9 152 BTC | $ 292 704 930 | (unknown) | (unknown) |
| Type: transfer | From: 3KrweypqyXU8ykLqtfAM6VvRwYRBQkegkb | To: 3MFQFB18YFNn33BJkpH3t6f3PyKmPsWkA8 | |||
| 10.05.2022 10:47:32 | |
215 BTC | $ 6 870 438 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv6E7LZUNMnUSxrt7qhcLsSwi5Lw1PmTF | To: 3CBw3F23icAB2ZrPJXWHeCFYu7vQRhZAUa | |||
| 10.05.2022 10:47:32 | |
14 524 BTC | $ 464 495 580 | (unknown) | (unknown) |
| Type: transfer | From: 3JPEEFnXSKxa3egjSnA3j47Pnu9v6rfqEu | To: 38brMSQH3M84WY7Q9VTgw2YdsTCTi36c8p | |||
| 10.05.2022 10:47:32 | |
4 823 BTC | $ 154 235 900 | (unknown) | (unknown) |
| Type: transfer | From: 33xj6Ch6Hi4phKtXpjBMsQtbrFdJDgrPtr | To: 33swpsDX3mfV1M2GMDxkg5DZpugfsMG6bW | |||
| 10.05.2022 10:47:32 | |
801 BTC | $ 25 627 452 | (unknown) | (unknown) |
| Type: transfer | From: 3GGEgWFCDjkZnHkm1sMSF6nhsDfdempbNe | To: 362LRPBfxGoBZie8mSbzp9sCYArt1kygpQ | |||
| 10.05.2022 10:47:32 | |
171 BTC | $ 5 480 285 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo7BUEU52ie8m9sjZJfHhkAu2FHQRPaNa | To: 34ZhTz7Jgbw7H4fxJXtizKYTpsxm18coXY | |||
| 10.05.2022 10:47:32 | |
9 555 BTC | $ 305 600 960 | (unknown) | (unknown) |
| Type: transfer | From: 37VXiMELrMNBAu1aQVBZRWanieu1vMKwst | To: 3Psbrznv3ad6TxzAnM6RwvuMakmp9pw1YV | |||
| 10.05.2022 10:47:32 | |
743 BTC | $ 23 760 196 | (unknown) | (unknown) |
| Type: transfer | From: 3HmLQbHS5HNqHzeQwiTgae2iu1h15CsGMV | To: 39DodooVzkxxjLe9TQ9zytEYe3nYfprvN9 | |||
| 10.05.2022 10:47:32 | |
186 BTC | $ 5 964 137 | (unknown) | (unknown) |
| Type: transfer | From: 32ShS7G16usXfS1WCzEMGBHhJGxNg3N54n | To: 34EvcKpwXBHWHVazcaSKW6txGQVETQHDur | |||
| 10.05.2022 10:47:32 | |
4 130 BTC | $ 132 080 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Fie6aiZTL6DcJPN47TVME4jKbuHyy81Wj | To: 3CBVFmEtaWKFXZDpmNxibkhroJEgqdDj2h | |||
| 10.05.2022 10:47:32 | |
2 190 BTC | $ 70 042 530 | (unknown) | (unknown) |
| Type: transfer | From: 3F4NaSgYaejdFYXVLP5MTkUNidomU9dB8p | To: 35J6Vc2Ha7DGVMf5G14vkPBUp7sxTiYGQa | |||
| 10.05.2022 10:47:32 | |
9 545 BTC | $ 305 278 080 | (unknown) | (unknown) |
| Type: transfer | From: 3LBGcqqxCXptKbXVTytX6YTkRvfkXRU4j9 | To: 3Nyon3mnq56iaiUQn1FYq1JVj9sA7nwWFz | |||
| 10.05.2022 10:47:32 | |
1 708 BTC | $ 54 619 524 | (unknown) | (unknown) |
| Type: transfer | From: 3KysuMNNDAwFjhAqWbePUW9JcYrJRjkTNc | To: 39FsM3FDTC1Lpvrnhz7iwucgNizXoKer9f | |||
| 10.05.2022 10:47:32 | |
167 BTC | $ 5 343 880 | (unknown) | (unknown) |
| Type: transfer | From: 33FSVLtY5DuACM3G5NNPybvnM2TcvHQRqR | To: 34X3V99omG3xXpxjssSbmMLkSohSak6BLv | |||
| 10.05.2022 10:47:32 | |
248 BTC | $ 7 927 555 | (unknown) | (unknown) |
| Type: transfer | From: 3LGrjwvTrBiproMW9xkXPsVGZe4AtaUfJY | To: 36KoMu7rPeVs1Ps4UrmTpMdVYArbAKJGKp | |||
| 10.05.2022 10:47:32 | |
970 BTC | $ 31 016 092 | (unknown) | (unknown) |
| Type: transfer | From: 3J3dpHH6oFtVntaVxAMF7Q8Pr2hnbXyXCA | To: bc1q5rucvpy6gkwnw7x6x5g3dkqun5x30ty080k5mj | |||
| 10.05.2022 10:47:32 | |
500 BTC | $ 15 990 915 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 10.05.2022 10:47:32 | |
831 BTC | $ 26 566 986 | binance (exchange) | (unknown) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 10.05.2022 10:47:32 | |
485 BTC | $ 15 519 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | |||
| 10.05.2022 10:47:32 | |
500 BTC | $ 15 990 156 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 10.05.2022 10:48:20 |  |
10 000 000 XRP | $ 5 197 689 | (unknown) | (unknown) |
| Type: transfer | From: rsMu53tE3qZShteEeVBGjSiSC4SYyjs5GH | To: rKLfUYznPWXRBBaGXKk4J9APgnqeCEDdkq | |||
| 10.05.2022 10:43:51 |  |
2 240 ETH | $ 5 325 414 | (unknown) | (unknown) |
| Type: transfer | From: 2daa35962a6d43eb54c48367b33d0b379c930e5e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 10.05.2022 10:42:22 | |
10 000 000 XRP | $ 5 237 971 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsMu53tE3qZShteEeVBGjSiSC4SYyjs5GH | |||
| 10.05.2022 10:40:42 | |
47 863 588 USDT | $ 47 863 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.05.2022 10:36:12 |  |
11 000 000 USDT | $ 11 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2022 10:33:27 | |
11 000 000 USDT | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 10.05.2022 10:31:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 10.05.2022 10:31:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 10.05.2022 10:29:57 | |
24 681 252 USDT | $ 24 681 252 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2022 10:29:48 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 10.05.2022 10:29:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 10.05.2022 10:28:31 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ccc40e325ffeaa7553ca6224e4b19800ddc49cc1 | |||
| 10.05.2022 10:28:21 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 10.05.2022 10:23:21 | |
185 BTC | $ 5 880 070 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 10.05.2022 10:23:21 | |
902 BTC | $ 28 680 650 | (unknown) | (unknown) |
| Type: transfer | From: 3HcYH3rrnv4Hug88t6C8vSt4RzFmJK1QPQ | To: bc1qvgfsfecqc9l6ress4fdmrn0jhrq7ma7k37445r | |||
| 10.05.2022 10:23:21 | |
2 974 BTC | $ 94 513 270 | (unknown) | (unknown) |
| Type: transfer | From: 3GXVtnwm2r3RAAjbvzatjsvBQPRH4rL8dW | To: bc1q78z9r0rr53a8kd0mujz6esq4hwu2jqukrsk7uf | |||
| 10.05.2022 10:23:21 | |
603 BTC | $ 19 177 378 | (unknown) | (unknown) |
| Type: transfer | From: 3K51VBebVVUChcN2K8MJepqTW43unCznqN | To: bc1qdd7542g8l2eej23d7dg2q24t53ypsu72v7ur56 | |||
| 10.05.2022 10:23:21 | |
2 223 BTC | $ 70 659 600 | (unknown) | (unknown) |
| Type: transfer | From: 38gpKjmR7XuibrKSrBQRLDDqSHkryZ5Kyo | To: bc1qn33u3v3lv750umz2yphdsg8m9h8kl473mw2wkt | |||
| 10.05.2022 10:23:21 | |
466 BTC | $ 14 796 860 | (unknown) | (unknown) |
| Type: transfer | From: 3GC5p3HwJfRFG19PyqtLQuzfcZLxPv6rzD | To: bc1qz7rryq82x5ck0kme98dmncnr9r7ehqw82mdqg6 | |||
| 10.05.2022 10:23:21 | |
2 791 BTC | $ 88 693 784 | (unknown) | (unknown) |
| Type: transfer | From: 3DbgYQHYkj5RNrPAXoyvKMfrG2Ljn4tNFz | To: bc1qjtgvua0symf378qsw3wxdmh5hmjhez4vpa5hx8 | |||
| 10.05.2022 10:23:21 | |
193 BTC | $ 6 126 489 | (unknown) | (unknown) |
| Type: transfer | From: 3CUUW5PScUrudmhT4ZP7SePcxsfMv31HAm | To: bc1qgfku7sepurqv8hjnn3f4q0c0qk5fj80j8ku8q6 | |||
| 10.05.2022 10:23:21 | |
2 853 BTC | $ 90 673 330 | (unknown) | (unknown) |
| Type: transfer | From: 3HsEVSnWZSdtmqgBZDie2NsHWhh7yxDXHf | To: bc1qjlfm5klaxs5jg3c6fklg858s4ae0vapuclvag2 | |||
| 10.05.2022 10:23:21 | |
9 546 BTC | $ 303 412 260 | (unknown) | (unknown) |
| Type: transfer | From: 3A8r3F8T1rMnKjcGt4n8FmytaK1YrrVbyz | To: 3LBGcqqxCXptKbXVTytX6YTkRvfkXRU4j9 | |||
| 10.05.2022 10:23:21 | |
743 BTC | $ 23 616 334 | (unknown) | (unknown) |
| Type: transfer | From: 3CqvVMwpCZPWZqrgnorsMP3JaFQnbyAb5d | To: 3HmLQbHS5HNqHzeQwiTgae2iu1h15CsGMV | |||
| 10.05.2022 10:23:21 | |
6 003 BTC | $ 190 794 130 | (unknown) | (unknown) |
| Type: transfer | From: 374ea5UvKxZ6X9H5c8WnNNPT5iyWGvniQg | To: 3BSaeUyb1rAwyVeRudw8aJt1cJUq4X3D5W | |||
| 10.05.2022 10:23:21 | |
215 BTC | $ 6 830 408 | (unknown) | (unknown) |
| Type: transfer | From: 3Gcpj49ZBoThd6rd8DNDwpYFUxpaV1UD2d | To: 3Lv6E7LZUNMnUSxrt7qhcLsSwi5Lw1PmTF | |||
| 10.05.2022 10:23:21 | |
14 524 BTC | $ 461 625 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Bard3ubtzR8VPrusSsKGNH1HXVeqPuJyj | To: 3JPEEFnXSKxa3egjSnA3j47Pnu9v6rfqEu | |||
| 10.05.2022 10:23:21 | |
691 BTC | $ 21 976 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh6JUBBFAxAJJCkYQ8uxFcrpyUeP2mDsM | To: 3DFoHUkgNtVWaG1gy937YRq4gmmEgezcUb | |||
| 10.05.2022 10:23:21 | |
221 BTC | $ 7 035 678 | (unknown) | (unknown) |
| Type: transfer | From: 3NekujSEMhhzKXZLyX7hgYBM1bVZXyxMXy | To: 32ZrkWSSkH29S76MuDbAuubSwWv1kXyExS | |||
| 10.05.2022 10:23:21 | |
174 BTC | $ 5 521 107 | (unknown) | (unknown) |
| Type: transfer | From: 3GwTRzujaJJj9SM7jjsQyhCzkwdW2dcRE8 | To: 3Lo7BUEU52ie8m9sjZJfHhkAu2FHQRPaNa | |||